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February 4, 2014 Agenda
Notice of Town Board Meeting and Agenda
The Town Board of the Town of Calumet, Fond du Lac County, Wisconsin, hereby provides its written notice and agenda of the public meeting of the Town of Calumet for TUESDAY, FEBRUARY 4, 2014 at 7:00 PM, at the Town Hall, W2104 Cty HH, Malone, WI. The public may provide comments to the town board if a period is provided and upon recognition by the presiding officer.
1. Call to order.
2. Pledge of Allegiance
3. Roll call/Quorum call/Verification of public notice and approval of agenda.
4. Reading and approval of clerk’s minutes of the December 30, 2013 meeting.
5. Reading and approval of treasurer’s report.
6. Examine and approve bills to be paid.
7. Fire Department communications
8. A. Don’s road report.
B. Recycling Center report.
9. Permit Issuer (Number and Value)
Reports and Communication with necessary motions.
10. A. Discuss & approve Calumet Explorers Bylaws & Guidelines.
B. Develop guidelines on how to charge for Constable services.
C. Time card guidelines – start/stop time and brief/general descriptions
of tasks completed
D. Put a push button combination lock on the office door and install a spare
key box in the town shop.
E. Discuss charges for town clearing driveway per request from resident.
11. Old Business.
A. Discuss amendment to 2000 Wastewater Agreement w/City of FDL/
Calumet Sanitary District has made no decision.
12 Adjourn to closed session to discuss employees’ performances.
13 Reconvene to open session with necessary motions if needed.
14. Next month’s main agenda items.
15. Next month’s meeting date – Tuesday, March 4, 2014.
16. Public comments and suggestions. No action to be taken. Time limited
Dated the 30th day of January, 2014.
Michael Endries – Chairman, Town of Calumet
Members of Board of Appeals and Plan Commission may be in attendance.
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